Barri Money Services, LLC
Active Houston, TX
Barri Money Services, LLC Overview
Barri Money Services, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, September 27, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Barri Money Services, LLC
Network Visualizer
Advertisements
Key People
Who own Barri Money Services, LLC
| Name | |
|---|---|
| Guido M. Caranti 9 |
Chairman
Director
|
| Alberto Laureno |
CEO
Director
|
| Alejandro Csitkovits 7 |
CFO
Director
Chief Financial Officer
|
| Richard B. Vaughan 11 |
Director
|
| Rodrigo B. Amare 10 |
Director
|
| Jeffrey Klein 6 |
Director
|
| Mario Trujillo 7 |
Chairman
|
| Alberto Laureano 8 |
CEO
Director
Chief Executive Officer
|
| Laybaa Hernandez 1 |
COO
|
| Jose Angel Garcia |
Member
|
Showing 8 records out of 10
Companies for Barri Money Services, LLC
Barri Money Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Barri Financial Group, LLC |
Inactive
|
Managing Member
|
Known Addresses for Barri Money Services, LLC
Corporate Filings for Barri Money Services, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801323421 |
| Date Filed: | Monday, September 27, 2010 |
| Registered Agent | Barri Holdings, LLC |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000001747 |
| Date Filed: | Thursday, March 5, 2015 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201703710360 |
| Date Filed: | Tuesday, January 24, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2010 | Certificate of Formation | |
|
|
10/25/2010 | Certificate of Merger | |
|
|
3/24/2011 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
10/1/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/20/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/27/2023 | Certificate of Assumed Business Name | |
|
|
5/22/2023 | Certificate of Amendment | |
|
|
7/10/2023 | Certificate of Assumed Business Name | |
|
|
11/20/2023 | Certificate of Assumed Business Name | |
|
|
11/27/2023 | Certificate of Amendment |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Barri Money Services, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Barri Money Services, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
Wiki
3
Corporate Records
